Tomiwa Orunnipin Exposed: Key Player in OmegaPro Ponzi Scheme (2024)

Intelligence Line By Intelligence Line
8 Min Read

Originally Syndicated on May 20, 2024 @ 9:18 am

Many of the best recruiters in the country have been exposed and made fun of by a group of victims of OmegaPro, including Tomiwa Orunnipin and numerous more.

OmegaPro, a Nigerian company, is said to have received the majority of its purported $120 million in damages from “widows, retired people, millionaires, large-scale business individuals, as well as young adults who are early in society.”

Top OmegaPro recruiters in Nigeria are buying multi-million dollar estate holdings while the government does nothing.

Speaking on behalf of the OmegaPro Action Nigeria Class (OANC), Dr. Ope Banwo claims that the original members of OmegaPro in Nigeria were Tomiwa Orunnipin, Samuel Ajibare, Leo Bonaventure, and Daniel Onoja.

Tomiwa Orunnipin: Uses OmegaPro to Reach Diamond Rank

Born in Nigeria, Tomiwa Orunnipin raised her childhood there. He is happily married and a happy father of three beautiful children. At 43 years old, he possesses extensive knowledge in network marketing. He has helped Omegapro expand in Nigeria and a few other countries. He’s thrilled to be a Diamond member of the company.

After earning his university diploma, he worked in the energy sector for around eight years in a regular capacity. He found a feasible answer to his problem after learning about network marketing from a buddy.

Tomiwa Orunnipin once said, “HE WAS LOOKING FOR A SHIFT, WHICH WILL CHANGE HIS LIFE, SO HE DECIDED TO START IN A NETWORK MARKETING INDUSTRY.”

Consequently, Ted Nuyten’s Business ForHome Website praised Tomiwa Orunnipin’s OmegaPro fraud. You can click this link to find out more about the scam: Tomiwa Orunnipin

Among the lower-ranking Nigerian OmegaPro promotion ringleaders are Ajibare Olushola Ebunoluwa, Grace Udenwa Udoye, Wuraola Fadairo Orunupin, Olasebikan Oladapo, Maryann Ilorah, Chinwe Ikpe, Dr. Afoma Nwolisa, and Matthew Ogunmodede.

Daniel Onoja: Uses OmegaPro to Achieve the Crown Diamond Rank

By the conclusion of the fourth quarter of this year, Daniel Onoja has attained the highest position in the organization, which is Crown Diamond. He has achieved great success in this field and, as a lifelong learner, he thinks that education never ends.

He gives appreciation to OmegaPro’s exceptional track record of success for helping him not only survive but also transform the lives of over 250,000 members.

Leading the African Market since 2019, Daniel Onoja and Vice President of Sales Paulo Tuynman have seen it grow not only in Africa but also globally.

According to Ope Banwo, after swindling millions of dollars with OmegaPro,

Daniel Onoja recently celebrated purchasing a multi-million dollar home in Canada, while Leo Bonaventure posted videos of the grand opening of his amazing multi-billion naira mansion in Lagos.

Leo Bonaventure recently got permission to run a microbank.

Why Nigerian authorities are allowing MLM Ponzi scammers to operate banks is a mystery.

According to BusinessPost, OmegaPro is “one of the biggest investment disasters in Nigeria’s past.”

To date, no OmegaPro activists in Nigeria have been officially prosecuted by the government.

A Ponzi scheme called OmegaPro, conducted out of Dubai, was promoted by Tomiwa Orunnioin and others. The scam was started in 2019 by Andreas Szakacs (Sweden), Dilawar Singh (Germany), and Michael Shannon Sims (also known as Mike Sims, US).

A 200% return on investment was guaranteed over 16 months for investments made in OmegaPro. Many customers suffered significant financial losses when the fraudulent Ponzi scam ultimately collapsed in late 2022.

As of right now, Mike Sims has not been charged specifically for the OmegaPro deceit, even though the CFTC has pursued him for money laundering connected to a different Ponzi scheme.

About OmegaPro

Despite claiming to offer all clients, including retail and institutional traders, a safe and top-notch trading experience, OmegaPro has reportedly been exposed as a bogus corporation.

They assert that they make investments in personnel and new technology in order to provide a wide variety of trading items and outstanding trading outputs. They also reassure their clients that they use cutting-edge tools and encryption protocols, emphasize account security, and offer plenty of market liquidity to protect their client’s money.

OmegaPro connects its clients to rapidly expanding global markets while maintaining the security of their accounts through stringent risk standards and handling a large volume of market transactions. You may click this link to learn more about the fraudulent organization:

 OmegaPro

About Ponzi Scheme

Ponzi schemes are a type of financial fraud in which the funds from new investors are utilized to settle the debts of previous ones. The scam is named after Charles Ponzi, who in the 1920s promised investors who bought international postal coupons a fifty percent return in a short amount of time. By actively taking part in the program, Ponzi used the money from new participants to pay imaginary “returns” to past investors.

Ponzi scheme operators usually promise huge returns with little to no risk. They use the money they get from new investors to pay off existing investors and may even keep it for themselves because they aren’t generating any actual revenue at all.

Ponzi schemes require a consistent flow of new funding to stay in business. But schemes usually fail when it gets hard to draw in new investors or when the ones that are already in start taking their money.

The Bottom Line 

The article describes Tomiwa Orunnipin’s journey as a good metamorphosis, going from a traditional position in the energy industry to becoming a Diamond member in OmegaPro’s network marketing firm.

It’s crucial to remember, though, that OmegaPro has been accused of participating in MLM Ponzi schemes. The article’s focus on the success story of Tomiwa Orunnipin may have a skewed viewpoint because multilevel marketing (MLM) systems frequently place more emphasis on downline building and recruitment than on actual product or service value.

The discussion of Tomiwa Orunnipin’s pursuit of a transformative experience via network marketing prompts inquiries concerning the viability and morality of these types of business arrangements. The disclosure on Ted Nuyten’s Business ForHome Website raises doubts about OmegaPro’s credibility by suggesting that it could be a component of a larger multilevel marketing Ponzi scheme.

The offered link points to further information regarding Tomiwa Orunnipin and the issue surrounding OmegaPro for those interested in learning more about the purported scam. Moreover, a few names included after the piece are identified as Nigerian OmegaPro promotion ringleaders at a lesser level.

This draws attention to a possible network of recruiters who might be a part of the contentious elements of multilevel marketing schemes. Those who are thinking of getting involved with OmegaPro or other similar endeavors should proceed with care and thoroughly investigate their options. To learn more about MLM scam, click this link: Tomiwa Orunnipin

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